---
title: "SOFELIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5466374d-a90f-5f6d-ae02-2e33d42b2434
json: https://whiteintel.dev/api/public/dossier/5466374d-a90f-5f6d-ae02-2e33d42b2434
identifier: icij:icijol-10142995
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOFELIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10142995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5466374d-a90f-5f6d-ae02-2e33d42b2434  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5466374d-a90f-5f6d-ae02-2e33d42b2434  

## Ownership & control

### Owners / controllers

- **Confucius Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/79045277-b2e2-59b0-bc29-f3a28c749497
- **Eleni Chrysanthou** (shareholder of) — https://whiteintel.dev/entity/105ae769-8252-5eda-b280-e60ff88138d8
- **Globalworth Limited** (shareholder of) — https://whiteintel.dev/entity/04415f2b-14ef-5116-9ae6-3a0fc9b8c5a2

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10142995

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SOFELIA HOLDINGS LIMITED** — https://whiteintel.dev/entity/5466374d-a90f-5f6d-ae02-2e33d42b2434 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOFELIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5466374d-a90f-5f6d-ae02-2e33d42b2434 · Structured JSON: https://whiteintel.dev/api/public/dossier/5466374d-a90f-5f6d-ae02-2e33d42b2434._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._